ARTEK ELECTRONIC COMPANY LIMITED — Filings & Documents (139)
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(E)Liquidator's statement of account
2008-10-30 · Winding Up
(E)Return of final meeting
2008-10-03 · Other
(E)Final statement of accounts
2008-10-03 · Other
(E)Liquidator's statement of account
2008-09-02 · Winding Up
(E)Liquidator's statement of account
2008-02-15 · Winding Up
(E)Liquidator's statement of account
2007-07-20 · Winding Up
(E)Liquidator's statement of account
2007-01-24 · Winding Up
(E)Liquidator's statement of account
2006-07-10 · Winding Up
(E)Liquidator's statement of account
2006-01-26 · Winding Up
(E)Ordinary and special resolution
2005-01-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)Certificate of Registration of Charge
2004-02-14 · Charges
(E)FM1 - Mortgage or charge details
2004-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)Amended document
2000-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Memorandum of satisfaction
1998-01-27 · Memorandum & Articles
(E)Annual return
1997-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Memorandum of satisfaction
1997-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Amended document
1997-01-16 · Other
(E)Amended document
1996-12-27 · Other
(E)Amended document
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-30 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-15 · Other
(E)Certificate of Registration of Charge
1993-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)Ordinary resolution
1992-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-20 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)Special resolution
1991-12-24 · Other
(E)Memorandum of satisfaction
1991-01-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-22 · Other
(E)Certificate of Registration of Charge
1990-09-22 · Charges
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-10-30 | |
| (E)Return of final meeting | Other | 2008-10-03 | |
| (E)Final statement of accounts | Other | 2008-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-26 | |
| (E)Ordinary and special resolution | Other | 2005-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)Amended document | Other | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Amended document | Other | 1997-01-16 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)Amended document | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)Ordinary resolution | Other | 1992-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Special resolution | Other | 1991-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 |
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